# 001903655890
Unscheduled inspection
Start date: 2019-09-24, end date: 2019-09-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Dalnevostochnomu federalnomu okrugu
Purpose of inspection: in order to verify compliance with the regulations of the Federal Service for Alcohol Market Regulation dated 03072019 104590102, the deadline for which expired on 16092019the purpose of this audit is to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic products. The purpose of this audit is to comply with the regulations of state control bodies, municipal control bodies
# 001902547206
Unscheduled inspection
Start date: 2019-02-28, end date: 2019-03-28, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Dalnevostochnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the information set out in the reasoned submission dated 25022019 based on the results of monitoring compliance with mandatory requirements by analyzing information about the activities of GILDIA LLC TIN 6501078087 contained in the unified state automated information system. The purpose of this audit is to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic beverages. The subject of this audit is compliance with mandatory requirements
# 001802162224
Unscheduled inspection
Start date: 2018-11-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 00170701455754
Unscheduled inspection
Start date: 2017-03-14, end date: 2017-03-14, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Dalnevostochnomu federalnomu okrugu
Purpose of inspection: Checking the fulfillment of the prescription
# 001903655890
Unscheduled inspection
Start date: 2019-09-24, end date: 2019-09-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Dalnevostochnomu federalnomu okrugu
Purpose of inspection: in order to verify compliance with the regulations of the Federal Service for Alcohol Market Regulation dated 03072019 104590102, the deadline for which expired on 16092019the purpose of this audit is to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic products. The purpose of this audit is to comply with the regulations of state control bodies, municipal control bodies
# 001902547206
Unscheduled inspection
Start date: 2019-02-28, end date: 2019-03-28, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Dalnevostochnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the information set out in the reasoned submission dated 25022019 based on the results of monitoring compliance with mandatory requirements by analyzing information about the activities of GILDIA LLC TIN 6501078087 contained in the unified state automated information system. The purpose of this audit is to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic beverages. The subject of this audit is compliance with mandatory requirements
# 651902429701
Unscheduled inspection
Start date: 2019-01-10, end date: 2019-02-06, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Ensuring compliance with and protection of labor rights and freedoms of citizens including the right to safe working conditions Compliance with mandatory requirements and or requirements established by municipal legal acts
# 651902429489
Unscheduled inspection
Start date: 2019-01-10, end date: 2019-02-06, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Ensuring compliance with and protection of labor rights and freedoms of citizens including the right to safe working conditions Compliance with mandatory requirements and or requirements established by municipal legal acts
# 651802470913
Unscheduled inspection
Start date: 2018-12-20, end date: 2019-01-24, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: Purpose Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Tasks Ensuring compliance and protection of labor rights and freedoms of citizens including the right to safe working conditions Subject Compliance with mandatory requirements and or requirements established by municipal legal acts
# 001802162224
Unscheduled inspection
Start date: 2018-11-26, end date: 2018-12-21, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Dalnevostochnomu federalnomu okrugu
Purpose of inspection: verification of the information set out in the reasoned submission dated 15112018 based on the results of monitoring compliance with mandatory requirements by analyzing information about the activities of Gildia LLC TIN 6501078087 contained in the unified state automated information system for accounting for the volume of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products. The purpose of this audit is to establish compliance with the requirements for organizations engaged in the purchase, storage and supply of alcoholic beverages. products
# 651802044895
Unscheduled inspection
Start date: 2018-10-30, end date: 2018-11-12, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Ensuring compliance with and protection of labor rights and freedoms of citizens including the right to safe working conditions Compliance with mandatory requirements and or requirements established by municipal legal acts
# 651801696874
Unscheduled inspection
Start date: 2018-09-24, end date: 2018-10-19, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Ensuring compliance with and protection of labor rights and freedoms of citizens including the right to safe working conditions Compliance with mandatory requirements and or requirements established by municipal legal acts
# 651800589245
Unscheduled inspection
Start date: 2018-07-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 00170701455754
Unscheduled inspection
Start date: 2017-03-14, end date: 2017-03-14, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Dalnevostochnomu federalnomu okrugu
Purpose of inspection: Checking the fulfillment of the prescription
# 65170701355229
Unscheduled inspection
Start date: 2017-02-03, end date: 2017-02-28, duration: —
Authority: Upravlenie Federalnoi antimonopolnoi sluzhby po Sahalinskoi oblasti
Purpose of inspection: The purpose and objective of this audit is to assess the activities of the person being audited in order to identify the presence or absence of violations of the antimonopoly rules established by Federal Law No. 381 FZ dated 28/122009 On the Fundamentals of State Regulation of Trading Activities in the Russian Federation when Conducting Trading Activities, as well as compliance with the requirements provided for in Article 9 of Law 381 FZ. The subject of the audit is the compliance of the activities of the person being audited with the requirements of antimonopoly legislation and regulations Federal Law 381FZ as amended by Law 273FZ